Prodco Holdings Limited

16729769

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 Stratford Place, London, W1C 1AX

Incorporated 19/09/2025

Compliance

Next accounts due

19/06/2027

On track

Confirmation statement

Last:

Due 02/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Joao Rodrigo Nunes Mendes Soares De Matos

director · Since 19/09/2025

DIRECTOR

PORTUGUESE · UNITED KINGDOM · Age 47

Also on 5 other boards

Mr. Naveen Mohamed Ayyaril

director · Since 19/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 3 other boards

Naveen Mohamed Ayyaril

director · Since 19/09/2025

British · United Kingdom · Age 42

Joao Rodrigo Nunes Mendes Soares De Matos

director · Since 19/09/2025

Portuguese · United Kingdom · Age 47

Persons with Significant Control

Ian Pons Jewell

50–75% shares

50–75% votes

Appoint directors

British · Portugal · Age 41

5, Stratford Place, London, W1C 1AX

Notified 19/09/2025

Jagatjeet Singh Judge

25–50% shares

25–50% votes

British · Spain · Age 48

5, Stratford Place, London, W1C 1AX

Notified 01/01/2026

Change History

status → active

2026-07-10

Active

type → ltd

2026-07-10

Private Limited Company

address line1 → 5 Stratford Place

2026-07-10

5 STRATFORD PLACE

post town → London

2026-07-10

LONDON